ProOne Nordic Trade Limited
天石基業有限公司
About this company
ProOne Nordic Trade Limited is a Hong Kong private company limited by shares incorporated on October 3, 2012. It is registered with company registration (CR) number 1807127 and business registration number (BRN) 60429577. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on June 30, 2023. It previously operated under the name EMERALD CONCEPT LIMITED until November 20, 2013. There are 32 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on June 30, 2023.
Company Information
- CR Number
- 1807127
- BRN
- 60429577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-03
- Dissolution Date
- 2023-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天石基業有限公司 | 2012-10-03 | Current |
| ProOne Nordic Trade Limited | 2013-11-20 | Current |
| EMERALD CONCEPT LIMITED | 2012-10-03 | 2013-11-20 |
Company Documents
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-21 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 |
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Frequently asked questions
When was ProOne Nordic Trade Limited incorporated?
ProOne Nordic Trade Limited was incorporated in Hong Kong on October 3, 2012.
Is ProOne Nordic Trade Limited still active?
No. ProOne Nordic Trade Limited was struck off the register on June 30, 2023.
What are ProOne Nordic Trade Limited's CR number and BRN?
ProOne Nordic Trade Limited's company registration (CR) number is 1807127 and its business registration number (BRN) is 60429577.
What type of company is ProOne Nordic Trade Limited?
ProOne Nordic Trade Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ProOne Nordic Trade Limited filed?
ProOne Nordic Trade Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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